EDDYSTONE FINANCE PLC

Company Documents

DateDescription
12/04/1912 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 35 GREAT ST HELENS LONDON EC2A 6AP

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12/04/1912 April 2019 SPECIAL RESOLUTION TO WIND UP

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12/04/1912 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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28/12/1828 December 2018 PREVSHO FROM 30/06/2018 TO 29/06/2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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10/08/1810 August 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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27/06/1827 June 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI

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09/02/179 February 2017 DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE

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12/12/1612 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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12/12/1612 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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12/12/1612 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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29/06/1629 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/12/1522 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/12/1419 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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09/05/149 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/12/1330 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/12/1221 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/12/109 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 10/09/2010

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/12/0910 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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10/12/0910 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 10/12/2009

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10/12/0910 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 10/12/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 24/11/2009

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24/07/0924 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/12/0829 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR APPOINTED JOHN PAUL NOWACKI

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17/07/0817 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/12/0721 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0624 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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20/02/0620 February 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 APPLICATION COMMENCE BUSINESS

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15/02/0615 February 2006 COMPANY NAME CHANGED JUGWOOD PLC CERTIFICATE ISSUED ON 15/02/06

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02/12/052 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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